Proven Investment Ltd – Declared Dividend

Proven advised that at a meeting held on August 11, 2014  a US$0.0032 per share was declared to all ordinary shareholders on record August 27, 2014 with a payment date of September 10, 2014. X date August 25, 2014. Also a dividend payment of J$0.10 was declared for Preference Shareholders with a record date of September 9, 2014 and payment date of September 23, 2014. X date September 5, 2014.